The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled tobe held on Thursday, 13th February, 2025, inter-alia, to consider and approve the Un-auditedStandalone Financial Results of the Company for the Quarter and Nine- Months ended December 31st,2024.